Search Results: 1,580 vacancies
...Ltd.
Who we are looking for and why
We are looking for a Compliance Analyst to monitor and help identify any suspicious activities on... ...Requirements
How you can help us
You will be someone who understands AML/CTF typologies in the payments and asset management sectors and...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...Job Title: Compliance Technology Specialist, Metrics and Reporting Associate Location: Hyderabad, Telangana, India
Company: Zenex Partners... ...complex systems on a global scale to ensure compliance with BSA/AML regulations and industry best practices. This role entails...
..., global companies, family offices and private clients operating worldwide.
Job Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function. The successful candidate will report to our Group ITAC...
...Sanctioned to minimize
the Money Laundering risks and safeguard Wise from Financial crimes.
Lead also need to consider various AML risk factors and indicators to determine if the
Trigger/case needs to be escalated/ required more information from customer by the...
...We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital
Works.
Roles & Responsibilities:
● Responsible for the oversight and coordination...
Designation: Asst Manager-Tax Compliance & Banking
Organization Name: CENTRAL BOOKS
Company Profile:
Since inception in 1947, Central Books is serving schools, addressing core education supplies for all the curriculum needs. Central Book prides itself as the leader among...
...AnalystYears of Experience : 3-8 YearsWork Location : Hyderabad (Work from Office)Job Summary :The NE IS Security Governance, Risk, and Compliance (GRC) Senior Analyst develops and maintain information security Risk Management program, Internal / External Audit and Compliance....
Job Description :We're looking to hire a Security Analyst, Compliance to join us in our mission to improve human health and quality of life through the development, distribution, and application of advanced computational methods!Schrdinger is on the cutting edge of computer-...
...Any graduate, preferably from one of the following areas - Business studies/ Law/ CA At least 8 to 15 years of experience with compliance and business ethics
Experience in Pharma Industry compliances is preferred.
Indepth knowledge of health care risk and compliance...
...Job Title: International Tax Compliance Supervisor
About the firm:
Citrin Cooperman is one of the largest accounting and consulting firms in the United States, and 4th among mid-Atlantic firms, with over 2,500 employees in 22 U.S. and International offices. This year...
...Job Title: International Tax Compliance Manager
About the firm:
Citrin Cooperman is one of the largest accounting and consulting firms in the United States, and 4th among mid-Atlantic firms, with over 2,500 employees in 22 U.S. and International offices. This year,...
...Job Title: Compliance Officer
Industry: Industrial & Manufacturing
Location: Hyderabad Telangana.
Education: Bachelors Degree in Law/Finance/ Business Management or any related field
Expereince Required: 35 Years
Responsibilities:
Implement and manage...
...want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Process and Compliance Analyst to join our team in Hyderabad, Telangana (IN-TG), India (IN).
Responsibilities
Supports and will partner with the Data...
...an industry leading, global organisation that has a reach in over 150 different countries.
The responsibilities for the role of compliance manager by large are as below:
Develop and implement an effective Institutional compliance program.
Create sound internal controls...
...Diploma/Degree in HR
Industry Type Only from Export House background
Job Knowledge ï‚· Good knowledge about all the statutory compliances is mandatory.
ï‚· Good knowledge about all the social compliances is mandatory i.e
(SA8000/SMETA/SEDEX/WSI/14001/ISO)
ï‚·...
...may work in a variety of sectors and specialize in a number of areas including :- Information security management.- Governance and compliance.- Data Security.- Stakeholder management.Managing of the security posture for Randstad India by being responsible for the following...
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the companys compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
...security requirements anddesign security solutions towards
protecting organization’s security assets.
Do
# Analyse Risk and Compliance assurance to protect sensitiveinformation
# Identify Risk and compliance issues at all levels as per theupdates
# Analyse common...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : 1: Responsible for the SAP Product...
